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Companies/SC257333

Tsquared S3 Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 162887847

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
MM
Mark McfarlaneCurrent director
Appointed 2025-08-22 · 1 yr · Director
+5 others
DC
Dominic CallanCurrent director
Appointed 2025-08-22 · 1 yr · Director
+12 others
MM
Mark McfarlaneCurrent secretary
Appointed 2022-07-12 · 4 yrs
+12 others
RU
Roger UptonCurrent director
Appointed 2004-02-19 · 22 yrs · Director
AS
Alan SimpsonCurrent director
Appointed 2003-10-20 · 22 yrs · M & E Business Services
+14 others
Show 4 historical appointments
GM
Graham MalcolmResigned secretaryResigned director
Resigned 2005-04-05 · 17 yrs
CR
Craig RattrayResigned secretary
Resigned 2003-10-20 · 1 yr
Resigned 2003-10-09

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active